THE BACUP SHOE HOLDING COMPANY LIMITED
BACUP

Hellopages » Lancashire » Rossendale » OL13 0UF

Company number 06684171
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address ATHERTON HOLME MILL, RAILWAY STREET, BACUP, OL13 0UF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 385,289.8 . The most likely internet sites of THE BACUP SHOE HOLDING COMPANY LIMITED are www.thebacupshoeholdingcompany.co.uk, and www.the-bacup-shoe-holding-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and three months. The distance to to Burnley Manchester Road Rail Station is 6.5 miles; to Burnley Barracks Rail Station is 7 miles; to Burnley Central Rail Station is 7.1 miles; to Milnrow Rail Station (closed) is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bacup Shoe Holding Company Limited is a Private Limited Company. The company registration number is 06684171. The Bacup Shoe Holding Company Limited has been working since 29 August 2008. The present status of the company is Active. The registered address of The Bacup Shoe Holding Company Limited is Atherton Holme Mill Railway Street Bacup Ol13 0uf. The company`s financial liabilities are £1514.46k. It is £-187.61k against last year. And the total assets are £1560.8k, which is £-298.28k against last year. REAVEY, Alison is a Secretary of the company. NAYLOR, Graham John is a Director of the company. SMITH, Steven is a Director of the company. SMITH, Timothy Steven is a Director of the company. Secretary DAVY, Christopher has been resigned. Secretary PAYNE, Gary has been resigned. Director DAVY, Christopher has been resigned. Director KIRK, John has been resigned. Director LORD, David Christopher has been resigned. Director OLE, Tuan Asheq Rahimi has been resigned. Director WALKER, Gerry John has been resigned. Director TRAINTRACK LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


the bacup shoe holding company Key Finiance

LIABILITIES £1514.46k
-12%
CASH n/a
TOTAL ASSETS £1560.8k
-17%
All Financial Figures

Current Directors

Secretary
REAVEY, Alison
Appointed Date: 19 June 2015
Director
NAYLOR, Graham John
Appointed Date: 29 August 2008
57 years old
Director
SMITH, Steven
Appointed Date: 29 August 2008
66 years old
Director
SMITH, Timothy Steven
Appointed Date: 30 July 2015
40 years old

Resigned Directors

Secretary
DAVY, Christopher
Resigned: 15 May 2014
Appointed Date: 29 August 2008
Secretary
PAYNE, Gary
Resigned: 19 June 2015
Appointed Date: 16 May 2014
Director
DAVY, Christopher
Resigned: 15 May 2014
Appointed Date: 29 August 2008
71 years old
Director
KIRK, John
Resigned: 11 December 2015
Appointed Date: 28 September 2011
53 years old
Director
LORD, David Christopher
Resigned: 27 April 2010
Appointed Date: 29 August 2008
60 years old
Director
OLE, Tuan Asheq Rahimi
Resigned: 30 July 2015
Appointed Date: 31 May 2011
66 years old
Director
WALKER, Gerry John
Resigned: 28 September 2011
Appointed Date: 07 November 2008
63 years old
Director
TRAINTRACK LTD
Resigned: 18 March 2010
Appointed Date: 24 February 2010

Persons With Significant Control

Traintrack Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

THE BACUP SHOE HOLDING COMPANY LIMITED Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Audited abridged accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 385,289.8
21 Dec 2015
Termination of appointment of John Kirk as a director on 11 December 2015
11 Sep 2015
Appointment of Timothy Smith as a director on 30 July 2015
...
... and 45 more events
07 Oct 2008
Memorandum and Articles of Association
07 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2008
Conve
29 Aug 2008
Incorporation

THE BACUP SHOE HOLDING COMPANY LIMITED Charges

12 February 2013
Debenture
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Redfoot Shoes Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2013
Composite guarantee and debenture
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Steven Smith, Clare Smith and Crj Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2013
Debenture
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Alpha Rework and Warehousing Limited
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Guarantee & debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Steven Smith
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Guarantee & debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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